Statements: Serhiy CHEREVKO

Canonical ID: NK-NUaATD4uBocsrdMvK2Fnkn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-55286`	2025-03-26
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4840`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrn6q0g`	2025-12-29
`Person:topics`	poi		ru_acf_bribetakers	`acf-067dff00b38b8107fff86b31a72ba4f1d53458f2`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7269-serhiy-mikolayovich-cherevko`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1471`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyfrn`	2025-12-29
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15414`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39215`	2025-07-17
`Person:topics`	sanction		be_fod_sanctions	`be-fod-1bbac17086bcfeab66899a549b7413ad2f44a171`	2025-12-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39215`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs`	2025-04-10
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8317-76`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21`	2024-08-14
`Person:uniqueEntityId`	QWSFJV4NHYQ7	eng	us_sam_exclusions	`usgsa-s4mrn6q0g`	2024-12-03
`Person:uniqueEntityId`	S8HLD6S4DJ43	eng	us_sam_exclusions	`usgsa-s4mrtyfrn`	2024-12-03